The world’s largest-ever journalistic collaboration exposes the offshore secrets of wealthy elites from more than 200 countries and territories, based on a data trove from 14 offshore service providers. The Pandora Papers investigation was published in 2021. Read the stories
Entity | Jurisdiction | Linked to |
---|---|---|
AMAZONAS DEL ESTE CORP. | Panama | Brazil |
CABO VERDE HOLDINGS CORP. | British Virgin Islands | Brazil |
CAMPINAS BUSINESS INC. | Panama | Brazil |
SOUTHWEST COMPANY CORP. | Panama | Brazil |
PLEXFORM INTERNACIONAL S.A. | Panama | Brazil |
PLATINUM STARS WORLDWIDE INC. | Panama | Brazil |
HORIZONTES CALA S.A. | Panama | Brazil |
TECNOLOGIAS EMERGENTES S.A. | Panama | Brazil |
SUN ENTERPRISE CORP. | British Virgin Islands | Brazil |
INDOCHINE FISHERIES TRADING CORP. | Panama | Brazil |
TORONTO INTERNATIONAL GROUP LTD. | British Virgin Islands | Brazil |
VENICE HILL LTD. | Belize | Brazil |
ORALEE BUSINESS INC. | Panama | Brazil |
PINE CORPORATE INVESTMENT INC. | Belize | Brazil |
SANDLEWOOD INVEST LIMITED | British Virgin Islands | Brazil |
INFILTR TRUTH COMMUNICATION INC. | Panama | Brazil |
CALIXTO UNIVERSAL S.A. | Panama | Brazil |
AXIS PROPER LLC | United States of America | Brazil |
PALMA REAL HOLDINGS INTERNATIONAL S.A. | Panama | Brazil |
BORGOÑA CAPITAL COMPANY S.A. | Panama | Brazil |
PROPEL INDUSTRIES INC | British Anguilla | Brazil |
ROC UNIVERSAL S.A. | Panama | Brazil |
SUNSHINE INTERNATIONAL BUSINESS CORP. | Panama | Brazil |
GARNET INVESTORS INC. | Panama | Brazil |
PENGUIN SERVICES WORLDWIDE CORP. | Panama | Brazil |
WATERMELON MANAGEMENT CORPORATION | Panama | Brazil |
SCRATCH MANAGEMENT GROUP INC. | Panama | Brazil |
GARLAHAD INVESTMENTS S.A. | Panama | Brazil |
BRAZIL PROMOTIONS AND TRAVEL SOLUTIONS LLC | United States of America | Brazil |
PRIMAR INVESTORS GROUP S.A. | Panama | Brazil |
PANATRADING COMMERCIAL S.A. | Panama | Brazil |
OCEAN BREEZE ENTERPRISES CORP. | Panama | Brazil |
COR ASSETS S.A. | Panama | Brazil, Panama |
ANGELO INTERNATIONAL INC. | Belize | Brazil, Panama |
ARMONY COMMERCIAL CORP. | Panama | Brazil, Panama |
ATTENAS SHIPPING BUSINESS INC. | British Virgin Islands | Brazil, Panama |
AVALON ESTATES LIMITED | British Virgin Islands | Brazil, Panama |
BELLNET CORPORATION | British Virgin Islands | Brazil, Panama |
BLANCNOIR S.A. | British Virgin Islands | Brazil, Panama |
BRIT GOLD SERVICES INC. | Panama | Brazil, Panama |
COMARES VENTURES LTD | British Virgin Islands | Brazil, Panama |
COPENHAGEN FINANCIAL SERVICES CORP. | Panama | Brazil, Panama |
HOMESTEAD INT'L CO. INC. | Panama | Brazil, Panama |
TERRAMAR BUSINESS INC. | Panama | Brazil, Panama |
REEF MOUNTAIN CAPITAL INC. | Panama | Brazil, Panama |
NEW SUN HOLDINGS CORP. | Panama | Brazil, Panama |
MEDUSAS GLOBAL HOLDINGS CORP. | Panama | Brazil, Panama |
PLAZA DEL ESTE HOLDINGS INC. | Panama | Brazil, Panama |
L'ARSAT LIMITED | British Virgin Islands | Brazil, Panama |
NEW HAMPSHIRE ASSOCIATES INC. | British Virgin Islands | Brazil, Panama |
GERAIS ASSOCIATES FINANCING S.A. | Panama | Brazil, Panama |
METEORO CONSULTORES S.A. | Panama | Brazil, Panama |
FABER INTERNATIONAL INC. | British Virgin Islands | Brazil, Panama |
SANTORINI INC. | Panama | Brazil, Panama |
SOUTHERN IMPORT AND EXPORT LIMITED | British Anguilla | Brazil, Panama |
ELEKTRA ADVISORS INC. | Panama | Brazil, Panama |
DISRANE MANAGEMENT INC. | Panama | Brazil, Panama |
FAIRMONT ENTERPRISES LLC | United States of America | Brazil, Panama |
ELIRIO CORP. | Panama | Brazil, Panama |
PREMIER AVIATION INC. | Panama | Brazil, Panama |
FLINTVILLE TECHNOLOGIES INC. | Panama | Brazil, Panama |
HUGH HOUSE CORP. | Panama | Brazil, Panama |
MISTYROSE HOLDINGS INC. | Panama | Brazil, Panama |
POSADA DE VALDEON S.A. | Panama | Brazil, Panama |
GEMIVIAM INVESTMENT CORP. | Belize | Brazil, Panama |
GRUPO NIKON S.A. | Panama | Brazil, Panama |
MILEAGE INVESTMENTS LLC | United States of America | Brazil, Panama |
NEWMILL PROPERTIES INC. | British Virgin Islands | Brazil, Panama |
GATED INVESTMENTS LTD. | British Virgin Islands | Brazil, Panama |
SHAW ENTERPRISES INC. | Panama | Brazil, Panama |
FASHION WORLDWIDE INC. | Panama | Brazil, Panama |
FOX HILLS HOLDINGS INC. | Panama | Brazil, Panama |
PRIMUS INVESTMENT INC. | Panama | Brazil, Panama |
DUQUESA ENTERPRISES S.A. | Panama | Brazil, Panama |
FUNDACION BURKER | Panama | Brazil, Panama |
DEMSEY FINANCE LTD. | British Virgin Islands | Brazil, Panama |
ADMINISTRACION INTERNACIONAL CAPITAL CORP. | Panama | Brazil, Panama |
NEW ROSS BUSINESS CORP. | Panama | Brazil, Panama |
LUMAR INVESTORS CORP. | Panama | Brazil, Panama |
MERCURIO EXECUTIVE S.A. | Panama | Brazil, Panama |
MAPLE TREE INC. | Panama | Brazil, Panama |
SOLES DEL TROPICO ENTERPRISES INC. | Panama | Brazil, Panama |
LUMBEE ESTATES S.A. | Panama | Brazil, Panama |
ANASAZI HOLDINGS GROUP INC. | Panama | Brazil, Panama |
SANTA MARTA HOLDINGS S.A. | Panama | Brazil, Panama |
BOTIJA INTERNATIONAL CORP. | Panama | Brazil, Panama |
DERING VENTURES INC. | British Virgin Islands | Brazil, Panama |
CHERRY BLOSSON INTERNATIONAL CORP. | Panama | Brazil, Panama |
AGROCARE TRADING CORP. | Panama | Brazil, Panama |
CHENIN BLANC ENTERPRISES INC. | Panama | Brazil, Panama |
CATENA GROUP S.A. | Panama | Brazil, Panama |
SANDERVILLE HOLDINGS INC. | Panama | Brazil, Panama |
STAR SERVICES WORLDWIDE INC. | Panama | Brazil, Panama |
SUNRISE AND WATERFALL ENTERPRISES INC. | Panama | Brazil, Panama |
Raygold Investments Limited | British Virgin Islands | Brazil, British Virgin Islands |
Bellfield Investments Pte. Ltd. | Singapore | Brazil, Singapore |
Netherton Investments Pte. Ltd. | Singapore | Brazil, Singapore |
Premier Trust | New Zealand | Brazil, New Zealand |
Dreadnoughts International Group Limited | British Virgin Islands | Brazil, British Virgin Islands |
ROCN Limited | British Virgin Islands | Brazil, British Virgin Islands |
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Take the surveyThere are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more